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From Doug Cutting <cutt...@apache.org>
Subject Re: [VOTE] Graduation of the Whirr Podling
Date Mon, 08 Aug 2011 21:42:31 GMT
+1

Doug

On 08/03/2011 10:56 PM, Tom White wrote:
> Hi everyone,
> 
> The Whirr podling joined the incubator in May 2010. Since then it has
> made 5 releases following Apache guidelines, added 4 new committers,
> and added 3 new PPMC members. The community is healthy and growing,
> and we've shown an ability to self-govern using accepted Apache
> practices.
> 
> The Whirr podling has now voted to graduate:
> 
> Vote: http://mail-archives.apache.org/mod_mbox/incubator-whirr-dev/201107.mbox/%3CCABqR8u_+mK8W_z-4vU-+9MWg+c+r4c1kMUhXA1dRMuLujNUJrA@mail.gmail.com%3E
> Result: http://mail-archives.apache.org/mod_mbox/incubator-whirr-dev/201107.mbox/%3CCABqR8u8NtTkqXJERp-TxNn4JLJRVqyRsrqxuESjiYq2Td53TSg@mail.gmail.com%3E
> 
> The vote received 7 PPMC approvals, of which 3 were also IPMC members
> (Patrick Hunt, Doug Cutting, and myself).
> 
> I would like to ask the IPMC to approve the graduation.
> 
> [  ] +1 - I approve of the Whirr graduation
> [  ] +0 - I have no opinion
> [  ] -1 - There's an issue with graduation at this time, which is....
> 
> Voting will be open for 72 hours. Please find the proposed board
> resolution below.
> 
> Thanks
> Tom
> 
> ## Resolution to create a TLP from graduating Incubator podling
> 
>     X. Establish the Apache Whirr Project
> 
>        WHEREAS, the Board of Directors deems it to be in the best
>        interests of the Foundation and consistent with the
>        Foundation's purpose to establish a Project Management
>        Committee charged with the creation and maintenance of
>        open-source software related to running services on cloud
>        infrastructure for distribution at no charge to the public.
> 
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Whirr Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
> 
>        RESOLVED, that the Apache Whirr Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to running services on cloud infrastructure;
>        and be it further
> 
>        RESOLVED, that the office of "Vice President, Apache Whirr" be
>        and hereby is created, the person holding such office to
>        serve at the direction of the Board of Directors as the chair
>        of the Apache Whirr Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Whirr Project; and be it further
> 
>        RESOLVED, that the persons listed immediately below be and
>        hereby are appointed to serve as the initial members of the
>        Apache Whirr Project:
> 
>          * Adrian Cole              <adriancole@apache.org>
>          * Lars George              <larsgeorge@apache.org>
>          * Patrick Hunt             <phunt@apache.org>
>          * Tibor Kiss               <tibor@apache.org>
>          * Johan Oskarsson          <johan@apache.org>
>          * Andrew Purtell           <apurtell@apache.org>
>          * Andrei Savu              <asavu@apache.org>
>          * Tom White                <tomwhite@apache.org>
> 
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Tom White
>        be appointed to the office of Vice President, Apache Whirr, to
>        serve in accordance with and subject to the direction of the
>        Board of Directors and the Bylaws of the Foundation until
>        death, resignation, retirement, removal or disqualification,
>        or until a successor is appointed; and be it further
> 
>        RESOLVED, that the initial Apache Whirr PMC be and hereby is
>        tasked with the creation of a set of bylaws intended to
>        encourage open development and increased participation in the
>        Apache Whirr Project; and be it further
> 
>        RESOLVED, that the Apache Whirr Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Whirr podling; and be it further
> 
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Whirr podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
> 
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